by The International Consortium of Investigative Journalists
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Entity

RAMELIA INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
Antonio Carlos Neves De Mattos Shareholder 24-NOV-2015 - Panama Papers
THE BEARER Shareholder 11-SEP-2007 24-NOV-2015 Panama Papers
THE BEARER Shareholder 11-SEP-2007 24-NOV-2015 Panama Papers
THE BEARER Shareholder 11-SEP-2007 24-NOV-2015 Panama Papers
THE BEARER Shareholder 11-SEP-2007 24-NOV-2015 Panama Papers
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Intermediary

Status Data From
BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A. ACTIVE Panama Papers
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